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Fraud Tracking — XRP Ledger

Overview Phishing Fake NFTs Wash trading Wallet drains Address poisoning Bridges & vaults Watch list Follow the funds

Work in progress. Everything here is a suspicion score worked out automatically from public XRP Ledger data by our own heuristics — never proof, and never an accusation. Honest services can look like these patterns. Each score lists exactly how it was reached: every piece of evidence adds points, and the points convert to a percentage (4 points = 50%, 6 = 88%, 8 = 98%; wallet drains need one more point for each step). Wash trading is different: its score is the share of the token's trading that looks manufactured. If you believe something is listed wrongly, please tell us and we will look at it.

r9ijBY4tiwYU7cL1a6F7biVdjVyCX8E9pV

66.8% · suspected drain collector · listed 2026-10-08 14:52:50 AEST · Follow its funds →

Activity since it was listed

WhenTypeCounterpartyAmount
2026-10-08 15:15:01 AESTPayment← rMmByJC…eQtm210 drops tx
2026-10-08 15:14:31 AESTPayment← rMdG3ju…6FxnsUphold2,124 XRP tx
2026-10-08 14:51:31 AESTPayment← rKnp6Gg…846tu10 drops tx
2026-10-08 14:51:11 AESTPayment← rK6bG6o…5aRhF10,060 XRP tx
2026-10-08 14:50:31 AESTPayment← rKnp6Gg…846tu10 drops tx
2026-10-08 14:50:00 AESTPayment← rK6bG6o…5aRhF40.00 XRP tx
2026-10-08 14:45:21 AESTPayment← rLBSbJg…V8kYj10 drops tx
2026-10-08 14:45:02 AESTPayment← rLBq8BZ…BaN2J10,020 XRP tx
2026-10-08 14:44:00 AESTPayment← rLBSbJg…V8kYj10 drops tx
2026-10-08 14:43:32 AESTPayment← rLBq8BZ…BaN2J30.00 XRP tx
2026-10-08 14:38:31 AESTPayment← rUbt82c…3qYbm10 drops tx
2026-10-08 14:38:11 AESTPayment← rUMbxho…jQ3tq3,246 XRP tx
2026-10-08 14:34:11 AESTPayment← rUbt82c…3qYbm10 drops tx
2026-10-08 14:33:51 AESTPayment← rUMbxho…jQ3tq55.00 XRP tx
2026-10-08 14:00:50 AESTPayment← rMmByJC…eQtm210 drops tx
2026-10-08 14:00:31 AESTPayment← rMdG3ju…6FxnsUphold51.00 XRP tx